Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Boriss Hodakels on 3 August 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Dec 2023 |
PSC01 |
Notification of Boriss Hodakels as a person with significant control on 5 August 2023
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29 Nov 2023 |
PSC07 |
Cessation of Boriss Hodakels as a person with significant control on 5 August 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Velocity Corporate Directors Limited as a director on 23 November 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Boriss Hodakels as a person with significant control on 1 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Boriss Hodakels on 1 October 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Avon House Kensington Village Avonmore Road London W14 8TS England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 28 September 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to Avon House Kensington Village Avonmore Road London W14 8TS on 27 June 2023
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16 May 2023 |
AD01 |
Registered office address changed from Avon House Kensington Village Avonmore Road London W14 8TS England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 16 May 2023
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16 May 2023 |
MR04 |
Satisfaction of charge 095121940001 in full
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16 May 2023 |
MR04 |
Satisfaction of charge 095121940002 in full
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27 Feb 2023 |
TM01 |
Termination of appointment of Chen Chang Wei as a director on 14 February 2023
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
AP02 |
Appointment of Velocity Corporate Directors Limited as a director on 16 August 2022
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05 Sep 2022 |
MR01 |
Registration of charge 095121940001, created on 24 August 2022
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05 Sep 2022 |
MR01 |
Registration of charge 095121940002, created on 24 August 2022
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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